LIVE
New today 401
Updated 405
New executives 5,098
Reported capital $ 1,426,000
Sign up Log in

SAMI TRADING CORPORATION INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #205,9701,007,204 total
Total views
45
Avg / month
4
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
128431 Mercantil
Registration date
04/04/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights SAMI TRADING CORPORATION INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives SAMI TRADING CORPORATION INC. (7)

Name
Role
Links
View
  • Name JOHN RICHARD COGSWELL Subscriber 630
    Role: Subscriber
    Links: 630
  • Name ARGELIS ORTEGA PRIETO Subscriber 970
    Role: Subscriber
    Links: 970
  • Name PATTON,MORENO Y ASVAT Resident Agent 251
    Role: Resident Agent
    Links: 251
  • Name ILVIS KENNION AVILA Director / President 741
    Role: Director / President
    Links: 741
  • Name IVAN ALEXIS ITURRALDE Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name OMAR JOSE LABRADOR Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMI TRADING CORPORATION INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 2562/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382295/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence SAMI TRADING CORPORATION INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SAMI TRADING CORPORATION INC.: Summary of SAMI TRADING CORPORATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/04/1984. Estimated traffic: 45 total visits (peak 7). Position: #205,970 of 1,007,204. See representatives, branches, documents and filings.